Blockchain Transaction Monitoring

Whale Transaction 0xa610c70aa6380f4162270505437ead8c0f611a168dc20e110dda228c5cdbd2a0

$456.8K PEPE accumulation from OKX: Hot Wallet to Cumberland: 0xad6...862 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $456.8K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PEPE ETH
    $456.8K

    Assets consolidated in wallets, potential long-term accumulation signal. $456.8K PEPE moved from OKX: Hot Wallet to Cumberland: 0xad6...862 on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer